Tag: EFCC
Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit Bureau De Change Operations
A prosecution witness has exposed how alleged internet fraudster, Mompha used his company to launder funds, part of…
Church accountant bags 18-year jail term without bail option for stealing N15.5m tithe and offering in Yola
A Federal High Court sitting in Yola, the Adamawa state capital, has sentenced an accountant of the Church…
Leave Buhari out of Shehu Sani’s arrest – EFCC
Following reports and speculations that Senator Shehu Sani is being prosecuted for being a critic of President Muhammadu…
Extortion allegation is nothing but a wholesale falsehood -Shehu Sani reacts to allegation of extortion
Former Senator Shehu Sani has described the allegations of extortion and bribe levelled by the EFCC against him…
Alleged N100bn fraud: We will reopen Peter Odili’s investigation- EFCC
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed that the anti-graft…
Economic Sabotage: Magu Warns Illegal Oil Bunkerers
The Acting Chairman of the Economic And Financial Crimes Commission, EFCC, Mr Ibrahim Magu has warned illegal oil…
Ferrari, fake $10,100, phones recovered from Mark Obisesan, alleged fraudster arrested in Lagos Banana Island
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected fraudster identified as Mark Obisesan…
PHOTO: After four years in DSS custody, Dasuki reunites with his family
After four years in the custody of the Department of State Services, the former National Security Adviser, Sambo…
Judge withdraws from Omoyele Sowore’s suit over bribe allegation
A Justice of the Federal High Court in Abuja, Ahmed Mohammed has completely withdrawn from a lawsuit filed…
Mompha flaunts cars on IG after regaining his freedom from EFCC custody
Embattled celebrity business man, Mompha who was arrested and later released by EFCC over some alleged fraudulent activities,…
Adoke’s arrest commendable — BMO
The Buhari Media Organisation (BMO) has commended the Economic and Financial Crimes Commission (EFCC) for the arrest of…
EFCC begins auction of 244 forfeited vehicles
The auctioning of atleast 244 vehicles that were forfeited to the Nigerian Government by illegal oil dealers have…